Whale movements
Last update: 19.05.2026 21:29:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.05.2021 03:49:52 |  |
500 BTC | $ 25 145 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 13.05.2021 03:49:52 | |
152 BTC | $ 7 619 053 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 13.05.2021 03:48:27 |  |
2 569 ETH | $ 10 147 118 | (unknown) | (unknown) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 83ca25fc236d7dd31e6e5536f94283e3005dc93f | |||
| 13.05.2021 03:47:33 | |
20 000 000 BUSD | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 13.05.2021 03:45:53 | |
1 364 ETH | $ 5 381 641 | binance (exchange) | (unknown) |
| Type: transfer | From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 13.05.2021 03:45:49 | |
5 000 ETH | $ 19 727 714 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.05.2021 03:44:21 | |
5 037 024 USDT | $ 5 037 024 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 03:42:29 | |
1 987 ETH | $ 7 810 502 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f5826e7854389e4448d4ec2c4ee5ba310a549878 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.05.2021 03:41:20 | |
1 987 ETH | $ 7 810 536 | binance (exchange) | kraken (exchange) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: f5826e7854389e4448d4ec2c4ee5ba310a549878 | |||
| 13.05.2021 03:40:07 | |
10 008 898 USDT | $ 10 008 898 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 03:39:39 | |
5 700 000 USDC | $ 5 700 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.05.2021 03:38:45 | |
10 008 898 USDT | $ 10 008 898 | (unknown) | ftx (exchange) |
| Type: transfer | From: 000f7f22bfc28d940d4b68e13213ab17cf107790 | To: d60cea4ba9c56de29cd09ca05b96e8b906aec3f6 | |||
| 13.05.2021 03:37:37 | |
1 300 ETH | $ 5 135 894 | (unknown) | (unknown) |
| Type: transfer | From: b16b10eeea1d8546551b4df0158bc617d6382ac3 | To: 3a958a49533bfdde9da7dd0eb61ea8b7c21449d3 | |||
| 13.05.2021 03:37:00 | |
5 044 570 USDT | $ 5 044 570 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.05.2021 03:35:58 | |
10 999 990 BUSD | $ 10 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 13.05.2021 03:35:58 | |
10 008 898 USDT | $ 10 008 898 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 000f7f22bfc28d940d4b68e13213ab17cf107790 | |||
| 13.05.2021 03:33:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.05.2021 03:33:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 13.05.2021 03:31:57 | |
10 999 990 BUSD | $ 10 999 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.05.2021 03:30:53 | |
2 050 ETH | $ 8 135 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73da080f1dd00e97bf04daf11c5cfe955d776a8b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 03:30:14 | |
2 500 ETH | $ 9 942 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 13.05.2021 03:30:11 | |
5 044 570 USDT | $ 5 044 570 | binance (exchange) | (unknown) |
| Type: transfer | From: d551234ae421e3bcba99a0da6d736074f22192ff | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.05.2021 03:30:11 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.05.2021 03:29:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 13.05.2021 03:28:10 |  |
8 892 068 XLM | $ 5 526 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 13.05.2021 03:27:55 | |
15 300 ETH | $ 60 708 296 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 13.05.2021 03:27:46 | |
331 BTC | $ 16 643 895 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyree65aaydtl02z3md4ad3dzn4afrtgxtesl3 | |||
| 13.05.2021 03:27:46 | |
107 BTC | $ 5 364 743 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qszvshnq7gywya4msqllh0mvk4cteuwsa80kpcgznvd8cngjfyjnsc69a3f | |||
| 13.05.2021 03:27:46 | |
309 BTC | $ 15 555 756 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1Q8zcRtLf59xPCFJztUSgesmYyfnjnQv4o | |||
| 13.05.2021 03:27:46 | |
224 BTC | $ 11 252 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 13.05.2021 03:27:09 |  |
19 822 292 USDT | $ 19 822 292 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.05.2021 03:26:59 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.05.2021 03:26:46 | |
1 400 ETH | $ 5 562 856 | (unknown) | (unknown) |
| Type: transfer | From: bacaf9370602d7422ff2a680b010f6c342a1288d | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 03:26:46 | |
1 400 ETH | $ 5 562 856 | (unknown) | (unknown) |
| Type: transfer | From: 464c815ba96385c82dc181e37f3063c4aeda7aa0 | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 03:26:46 | |
1 400 ETH | $ 5 562 856 | (unknown) | (unknown) |
| Type: transfer | From: 54853c5d4afe7caed53a52caca88f90d9944db5e | To: 6fad8f2d008a6d76264883417e27970a7262bc77 | |||
| 13.05.2021 03:25:35 | |
1 400 ETH | $ 5 538 646 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: 464c815ba96385c82dc181e37f3063c4aeda7aa0 | |||
| 13.05.2021 03:25:35 | |
1 400 ETH | $ 5 538 646 | (unknown) | (unknown) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: bacaf9370602d7422ff2a680b010f6c342a1288d | |||
| 13.05.2021 03:25:35 | |
1 400 ETH | $ 5 538 646 | (unknown) | (unknown) |
| Type: transfer | From: eb2629a2734e272bcc07bda959863f316f4bd4cf | To: 54853c5d4afe7caed53a52caca88f90d9944db5e | |||
| 13.05.2021 03:24:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 13.05.2021 03:20:31 | |
1 061 BTC | $ 53 033 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz6qtw0h4zquf874y47vq3lgdzf68fgw9fn4yq | To: bc1q754zw4xwpmpucn4mjcc3m0p24raye55z68wjhg | |||
| 13.05.2021 03:20:31 | |
1 063 BTC | $ 53 133 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecah9tjzlnjmmdsaqtlg6sdskzg5afh9h726dn | To: bc1qlz6qtw0h4zquf874y47vq3lgdzf68fgw9fn4yq | |||
| 13.05.2021 03:20:31 | |
132 BTC | $ 6 610 209 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql6hveqk76g7dva4cpdexstadvz6fuxy7jdnkzszr3l0vlx624ncst29fpn | |||
| 13.05.2021 03:20:25 | |
3 000 ETH | $ 11 755 364 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 7be98e1d8f29d23338e61694007d50d67144c7ef | To: 97122ddca38c29b7653d52b07998d06a7128fa0b | |||
| 13.05.2021 03:18:18 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71660c4005ba85c37ccec55d0c4493e66fe775d3 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 13.05.2021 03:17:32 | |
233 BTC | $ 11 672 183 | bitcoin.co.id (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d | |||
| 13.05.2021 03:17:32 | |
150 BTC | $ 7 515 065 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 13.05.2021 03:17:32 | |
132 BTC | $ 6 613 249 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.05.2021 03:17:32 | |
227 BTC | $ 11 387 326 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 13.05.2021 03:17:29 | |
1 235 087 LINK | $ 54 570 184 | (unknown) | (unknown) |
| Type: transfer | From: b1adceddb2941033a090dd166a462fe1c2029484 | To: d35f04cd5372f703363e9f743acff9752039de5d | |||
| 13.05.2021 03:16:50 | |
2 050 ETH | $ 8 051 948 | (unknown) | binance (exchange) |
| Type: transfer | From: e2b91d3e7792f99ca782a72705f19db6203c9175 | To: 73da080f1dd00e97bf04daf11c5cfe955d776a8b | |||